Automating the AML-CFT compliance for a generalist broker

Discover how general broker Pilliot Assurances automated its AML-CFT compliance

Pilliot Assurances customer case

The partner

Pilliot Assurances is a general broker based in Pas-de-Calais that offers a wide range of products to support businesses, individuals, and communities in their insurance and social protection needs throughout France. With more than 80 partnerships with insurance companies, Pilliot Assurances supports over 35,000 clients daily in their projects.

Our challenges

Pilliot Assurances was looking to optimize the time spent with their clients by automating administrative tasks related to their compliance. But head’s up, the solution had to integrate directly into their business tool.

Our solution

  • Hosting and back office maintenance 100% operated by Seyna AML.
  • Automatic controls carried out via API on the entire database of policyholders, whether individuals or companies.
  • Possibility to carry out controls spontaneously or over specific periods of time, with a feature to simply export the history of checks in the event of a control.
  • Monitoring and processing of files via a client messaging system integrated directly into the application, allowing legal, compliance and management responsible to process the file centrally.

Results achieved

  • Full automation of first-level AML/CFT checks.
  • Increased efficiency in team processing of cases.
  • Ability to export complete control history with one click for submission to ACPR in case of regulatory controls